Recent content by CaLViN

  1. CaLViN

    Czech EMI or Bank Account 2022 ?

    A friend of me(TURKISH citizen and resident) has a payment from a Tech company which can only be paid to a Czech IBAN. So we need a Czech IBAN to receive payment.
  2. CaLViN

    Czech EMI or Bank Account 2022 ?

    I have just checked https://www.mbank.cz/ but they dont have enlish language on their website which sounds like they dont like foreigners ?
  3. CaLViN

    Czech EMI or Bank Account 2022 ?

    Hello, I have searched on the forum but not been able to find out any up-to-date information on Czech accounts. Do you have any idea about Czech providers ? Are there any bank accounts or EMIs that provide IBAN in Czech Republic with Remote account opening ? Last edited: Aug 16, 2022
  4. CaLViN

    Bank Account for LLP

    LLP is over. I don't think any reputable banks would open an account for you.Even EMIs wont like this company setup anymore.
  5. CaLViN

    Epayments refund status

    This is the answer from them to my question about bocked card : Hello, At the moment, we are re-establishing our partnership with Masterсard. If your card is valid (i.e. not expired), you'll be able to use it once we fully reopen the business.
  6. CaLViN

    Is ADVCash issuing new cards?

    They dont have any cards available since 12 months or more. So dont be optimistic about getting any cards soon.
  7. CaLViN

    Anyone has account in North Cyprus ?

    Ziraat, Garanti , BNP paribas are all reputable banks. All of them are Turkish banks operating since years and years..
  8. CaLViN

    CIM bank demanding substance, any advices?

    Correct,CIM wants them all : CIM Bank makes changes to its rules. 1). It is necessary to confirm company office in the country of registration; 2). It is necessary to confirm employee in the country of registration; 3). It is necessary to provide AUDITED statements; 4). It is necessary to...
  9. CaLViN

    CIM bank demanding substance, any advices?

    Well,our company is in Estonia which means wages are cheaper.. We also have a UK company with Rietumu Bank account and they accepted only employee contract and rent agreement but CIM bank asks for more as you have mentioned.
  10. CaLViN

    CIM bank demanding substance, any advices?

    Costs around 500 EURO per month.Seems logical for our business.
  11. CaLViN

    CIM bank demanding substance, any advices?

    Same for me. We will go with renting an office and having a local secretary. Audited reports are necessary,too. We want to keep the account active as having a bank account nowadays is really valuable.
  12. CaLViN

    Recent changes in requirements of Cim Bank

    Hello, As i have been informed,it has been decided this year and we have a deadline of December 15.
  13. CaLViN

    Recent changes in requirements of Cim Bank

    Hello, I have today received an email from our banking agent about changes in Cim Bank rules : Do you have any updates on your side ? Any advices on how to solve this issue ? Thanks.
  14. CaLViN

    I will close my UK Ltd (Fake address used), plus I want to keep my TW business account. Advices needed.

    I know some people struggling to get bank/EMI accounts in any way but this kid is risking his TW account for 30 bucks. I have just lost my 2 valuable minutes reading this topic. :D
  15. CaLViN

    Companies to help with formation

    TurnerLittle is a serious provider.I am sure they would reply you but there might be some latency. Most of the time i send several emails more to get a reply,i guess they are busy.
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